Bank Fraud

New York, New York Bank Fraud Attorney

Under the terms of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), check-kiting, unauthorized use of a teller machine, lying on a loan application, credit card fraud, and other actions that attempt to fraudulently obtain assets and money from a bank, constitute criminal behavior. Additionally, actions on the part of bank employees that involve demand draft fraud and fraudulent loans are also serious criminal offenses that involve expensive fines and prison sentences if the accused is convicted.

At the law office of Raymond B. Grunewald & Associates, we work with investigators, computer experts, and forensic accountants in order to retrace wire transfers, loan approvals, underwriting loans, deposited checks, and securities trading. We expose groundless assumptions on the part of investigators and interview eyewitnesses that contradict the claims of the prosecution.

We have the experience and resources needed to undermine charges of bank fraud in cases involving consumers and employees in financial institutions. To schedule a confidential consultation to discuss how we can help you, contact bank fraud lawyer Raymond B. Grunewald today.

Charges and Allegations of Bank Fraud

Criminal defense attorney Raymond B. Grunewald represents clients charged with committing the following kinds of bank fraud:

• Check kiting
• False loan
• Demand draft fraud
• Bill discounting fraud
• Money laundering
• Booster checks
• Bill discounting fraud
• Accounting fraud
• Forged checks

Prosecuting Bank Fraud - Challenging the Charges against You

Prosecutors often use informants or other suspects that have agreed to testify in exchange for a reduced sentence or having the charges against them dropped. As a result, these witnesses have an incentive to place the blame on someone else and help the prosecution make their case against you. As your attorney, Raymond B. Grunewald exposes the questionable motives and testimony of prosecution witnesses while pursuing alternative leads that prosecutors often ignore.

Contact Bank Fraud Lawyer Raymond B. Grunewald Today

Depending on the kind of bank fraud and the particulars of your case, you could receive a maximum fine of up to $1,000,000 and 30 years in prison. Our office understands how to investigate the actions of investigators, how to expose mistakes and baseless assumptions on the prosecution's part, and how to assert your rights during the course of an investigation.

To schedule a confidential consultation, contact bank fraud attorney Raymond B. Grunewald today.